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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "i got your email address from " (this SPAM email was probably sent to thousands of people)
• This email message is a "Yukos oil" scam. The criminals who send such emails have no connection to Yukos Oil. The emails are usually sent from Nigeria. The only money that ever changes hands in this scam is from you to the criminals.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • marina_mukakha@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Miss Marina Makukha <marina_m239@hotmail.co.uk>
Reply-To: <marina_makuha_2@yahoo.com.hk>
Date: Sun, 26 Aug 2007 18:04:03 +0000
Subject: Compliment Friend...Urgent Response Please



Dear Friend,
I know this is an unconventional way of introducing a business, but if you can take your time to read my letter carefully, you will understand the necessity for my action. I am Marina Makukha. I got your email address from the Russia Ministry of Commerce Directory. I have a profiling amount in an excess of $26.5M (Twenty Six Million, Five Hundred Thousand United States Dollars) which I seek your partnership in accommodating for me.
INTRODUCTION OF MY SELF:I am Miss Marina Makukha, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited some where in the United Kingdom (undisclosed for now), where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties You can catch more of the story on this http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable transfer of the sum to you. You will be rewarded with 30%, 5% has been mapped out for any expenses that might occur during the transaction While 15% will be spent on taxes in your country. I have decided to use my share of this transaction to relocate to American continent and invest on the Real Estate Venture. The transaction has to be concluded in less than 2 weeks. As soon as I get your willingness to comply through my most private email address: [marina_mukakha@yahoo.com.hk] , I will give you more details and sites that will enable you find out more about the transaction.
Thank you very much
Regards,
Miss Marina Makukha
Note: Please all message should be forwarded to my private E-mail at marina_mukakha@yahoo.com.hk
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam